which of the following are potential espionage indicators quizlet

0000077964 00000 n Which are the purely debt-specific risks? an incongruity or inconsistency. 0000045579 00000 n 0000001011 00000 n 0000160819 00000 n Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. They are concerned about being investigated, leaving traps to detect searches of their home or office or looking for listening devices or cameras. Cyber Vulnerabilities to DoD Systems may include: DoD personnel who suspect a coworker of possible espionage should: Report directly to your CI or Security Office. 0000036285 00000 n 0000045304 00000 n % HKeGg}_;[ _+ EA;KkU7rJolUS=|JycpIl+ endstream endobj 158 0 obj 764 endobj 159 0 obj << /Filter /FlateDecode /Length 158 0 R >> stream By clicking Accept All, you consent to the use of ALL the cookies. 0000133291 00000 n An organizations own personnel are an invaluable resource to observe behaviors of concern. 0000002353 00000 n What is an example of an internal threat answer? The cookie is used to store the user consent for the cookies in the category "Performance". The U.S. government uses three levels of classification to designate how sensitive certain information is: confidential, secret and top secret. 2 0 obj Identify insider threat potential vulnerabilities and behavioral indicators Describe what adversaries want to know and the techniques they use to get information from you Describe the impact of technological advancements on insider threat Recognize insider threat, counterintelligence, and security reporting recommendations The term includes foreign intelligence and security services and international terrorists. Spillage of classified information. endobj =miPx0%=w\\utWb4H8piJ:m: c ;3I 4/o-r 0000119572 00000 n . Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DOD on teh critical technology being produced within the cleared defense contractor facilities we support include: Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that "may be indicative" of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a witting espionage agent. 0000156495 00000 n Spies do get caught, but often only after much damage has already been done. Classified waste disposal requires destroying government documents to prevent release of their contents. 0000129330 00000 n CI Awareness and Reporting summarizes the potential threats and collection methods used by Foreign Intelligence Entities (FIE), Potential Espionage Indicators (PIE), warning signs of terrorism, and reporting responsibilities. The USSSs National Threat Assessment Center provides analyses ofMass Attacks in Public Spacesthat identify stressors that may motivate perpetrators to commit an attack. 0000099763 00000 n 0000003617 00000 n Details. 0000006076 00000 n Unauthorized disclosure of classified information is merely one way in which this threat might manifest. hVO0Wv" Then assess the strength of the argument and discuss the truth of the conclusion. BPF,es 0000099066 00000 n He was known to be a disgruntled, substandard civilian . A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Premise: 5+4=9\qquad 5+4=95+4=9 0000005355 00000 n They engage in suspicious personal contacts with competitors, business partners, or other unauthorized individuals. True or False: Active resistance should be the immediate response to an active shooter incident. Premise: 7+6=13\qquad 7+6=137+6=13 Here are some warning signs that could indicate that employees are spying and/or stealing secrets from their company: If you suspect someone in your office may be committing economic espionage, report it to your corporate security officer and to your local FBI office, or submit a tip online at https://tips.fbi.gov/. When is contact with an insider a reportable indicator? False. Anomaly detection (aka outlier analysis) is a step in data mining that identifies data points, events, and/or observations that deviate from a dataset's normal behavior. An employee might take a poor performance review very sourly. 0000066720 00000 n What are the most likely indicators of espionage? It will also list the reporting requirements for Anomalous Health Incidents (AHI). HUMo@#?ea(RlVikf)`,Nj|%y3?k:y''~?:npO&7DqNO'OoB[_UjjJC=EM2^xc{3m"o`)^f:@q>*HRu.H$d($NABr8Z.rggWR o?/7K CgOvhlY(:iZoBBHk!&1-}L0Si^`rS:8Qj[dF# Two long-time DuPont employeesone of whom pled guilty in fairly short order. increase the potential damage the insider can have on national security or employee safety. The definition of an anomaly is a person or thing that has an abnormality or strays from common rules or methods. 0000120524 00000 n 0000001348 00000 n Under DoDD 5240.06 Reportable Foreign Intelligence Contacts, Activities, Indicators and Behaviors; which of the following is not reportable? Background research is conducted on the potential agent to identify any ties to a foreign intelligence agency, select the most promising candidates and approach method. On any given day, a foreign intelligence agent or terrorist may be assessing a DoD employee for recruitment to commit espionage or acts of terrorism. 0000138055 00000 n 0000136991 00000 n Examples of PEI include: Foreign Intelligence Entity (FIE) is defined in DoD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private, or governmental) that conducts intelligence activities to acquire U.S. information, block or impair U.S. intelligence collection, influence U.S. policy, or disrupt U.S. systems and programs. 0000045881 00000 n 716 0 obj <> endobj 0000047645 00000 n These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. This course is designed to explain the role each individual has in counterintelligence. Poor Performance Appraisals. 0000009647 00000 n 0000137906 00000 n I. Intelligence Collection Tradecraft Knowledge Check 0000135866 00000 n 0 In order to find the anomaly, scientists had to repeat the experiment over a hundred times. %PDF-1.6 % This cookie is set by GDPR Cookie Consent plugin. Poor Performance Appraisals. 0000096349 00000 n Share sensitive information only on official, secure websites. They unnecessarily copy material, especially if its proprietary or classified. Obvious candidates are staff officers under diplomatic cover, or officers under nonofficial contact, have routine contact. Which is correct poinsettia or poinsettia? 0000131953 00000 n What describes how Sensitive Compartmented Information is marked? %PDF-1.5 "`HQ%^`2qP@_/dl'1)4w^X2gV-R:=@:!+1v=#< rD0ph5:!sB;$:"]i;e.l01B"e2L$6 ZSr$qLU"J oiL zR[JPxJOtvb_@&>!HSUi~EvlOZRs Sbwn+) QNTKB| )q)!O}M@nxJGiTR>:QSHDef TH[?4;}|(,"i6KcQ]W8FaKu `?5w. Anomaly. %PDF-1.3 % 0000006824 00000 n Here are recommendations based on this course. Core Concerns of Counterintelligence The First Line of Defense You Are The Target FIE Threats Economic Espionage Annual Loss Knowledge Check Module 2: Understanding our Adversaries Introduction What are the Adversaries Goals? However, a $100,000\$ 100,000$100,000 note requires an installment payment of $25,000\$ 25,000$25,000 due in the coming year. 0000008291 00000 n Details- In Boston, a technology company employee e-mailed an international consulate in that city and offered proprietary business information. Which of the following are examples of insider threats? Potential Indicators of Espionage an odd, peculiar, or strange condition, situation, quality, etc. What is an example of insider threat quizlet? 0000047246 00000 n ", Counterintelligence as defined in the National Security Act of 1947, is "information gathered and activities conducted to protect against espionage, other intelligence activities, sabotage, or assassinations conducted by or on behalf of foreign governments or elements thereof, foreign organizations or foreign persons, or international terrorist activities.". \text{Balance Sheet}\\ Marketable equity securities consist of stocks of other corporations and are recorded at cost, $20,000\$ 20,000$20,000 of which will be sold in the coming year. Which of the following is are examples of suspicious indicators related to insider threats? Required: trailer <]/Prev 199940>> startxref 0 %%EOF 120 0 obj <>stream They never recruit because it increases the chancer of them being caught. Sensitive, propriety, or need to know information is not currently protected by the insider threat program policy. 9 Is the insider threat policy applicable to all classified information? What is the formula for calculating solute potential? Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. Call the Help Desk at 202-753-0845 within the Washington, DC area or toll free at 833-200-0035 0000045167 00000 n In our experience, those who purloin trade secrets and other sensitive information from their own companies to sell overseas often exhibit certain behaviors that co-workers could have picked up on ahead of time, possibly preventing the information breaches in the first place. 0000001723 00000 n (Introduction to Antiterrorism, Page 4) Predictability Opportunity Location Association Potential espionage indicators (PEIs) are activities, behaviors, or circumstances that "may be indicative" of potential espionage activities by an individual who may have volunteered or been recruited by a foreign entity as a witting espionage agent. 0000138526 00000 n The foundation of the programs success is the detection and identification of observable, concerningbehaviors or activities. However, you may visit "Cookie Settings" to provide a controlled consent. Threats to Industry Foreign Intelligence Threats What Do They Want? 0000168662 00000 n 4 0 obj Cyber Volnerabilities to DOD Systems may include: Which of the following is not an example of an anomaly? Awareness and Security Brief, CI 0000043900 00000 n Knowing indicators of an unstable person can allow you to identify a potential insider threat before an incident. Prepare a corrected classified balance sheet for the Hubbard Corporation at December 31, 2018. You may register for the course/exam via STEPP. Get FBI email alerts True. What are the most likely indicators of espionage DHS? 0000137297 00000 n Welcome to FAQ Blog! b. Potential Espionage Indicators Repeated security violations and a general disregard for security rules Failure to report overseas travel or contact bw$,,/!/eo47/i.~Qkb#]=`]cO|v.tt"\"p:AAd3Qw8p3a`3"D0r=I*w"pa.7(yeY$8 QDeM 4:OyH==n{Lgs(=OyG{]AjY>D=|;mU{1axZoZ>7 SC\{?$% T>stream Additional Information: Awareness Toolkit. The Cybersecurity and Infrastructure Security Agency (CISA) defines insider threat as the threat that an insider will use their authorized access, intentionally or unintentionally, to do harm to the department's mission, resources, personnel, facilities, information, equipment, networks, or systems. from an antiterrorism perspective espionage and security. Threat detection and identification is the process by which persons who might present an insider threat risk due to their observable, concerning behaviors come to the attention of an organization or insider threat team. from an antiterrorism perspective espionage. Data Classification Levels Data Classification in Government organizations commonly includes five levels: Top Secret, Secret, Confidential, Sensitive, and Unclassified. Objectives At the conclusion of this briefing, you will be able to: Only individuals with the appropriate security clearance, who are required by their work to restate classified source information, may derivatively classify information. Sometimes specific individuals, like you, are designated to destroy it. Secure .gov websites use HTTPS 5m4;;_HF 'C_J!cK}p! 0000087795 00000 n The Insider Threat and Its Indicators Page 2 Indicators Indicators of a potential insider threat can be broken into four categories--indicators of: recruitment, information collection, information transmittal and general suspicious behavior. Insider threats manifest in various ways . Details- In Indianapolis, an employee of an international agricultural business stole trade secrets on organic pesticides from his employer and shared them with individuals in China and Germany. This course is designed to explain the role each individual has in counterintelligence. 0000132494 00000 n The U.S. classification of information system has three classification levels -- Top Secret, Secret, and Confidential -- which are defined in EO 12356. Insider threat policy is only applicable to classified information. Potential Indicators of Unauthorized Information Transmittal with foreign diplomatic facilities. 2:Q [Lt:gE$8_0,yqQ 3. \end{array} An official website of the United States government. Detecting and identifying potential insider threats requires both human and technological elements. It does not store any personal data. 0000135733 00000 n <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> CI Awareness and Reporting summarizes the potential threats and collection methods used by Foreign Intelligence Entities (FIE), Potential Espionage Indicators (PIE), warning signs of terrorism, and reporting responsibilities. 0000042481 00000 n Technique Targets of the insider threat include: Employees Contractors Anyone with legitimate access to an organization Indicators The following are potential espionage indicators: Alcohol or other substance abuse or dependence . 0000004467 00000 n 0000046901 00000 n 0000007578 00000 n A program that segregates various type of classified information into distinct compartments for added protection and dissemination for distribution control. Conclusion: \quadThe sum of an even integer and an odd integer is an odd integer. 0000137582 00000 n 0000131453 00000 n 0000003576 00000 n Unexplained or undue affluence. 0000134462 00000 n endstream endobj 717 0 obj <>/Metadata 37 0 R/OCProperties<>/OCGs[730 0 R]>>/PageLabels 712 0 R/Pages 714 0 R/PieceInfo<>>>/StructTreeRoot 64 0 R/Type/Catalog>> endobj 718 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/Rotate 0/StructParents 0/Type/Page>> endobj 719 0 obj <>stream For those insiders that turn to malicious activity, researchers have found that the acts are rarely spontaneous; instead, they are usually the result of a deliberate decision to act. According to the latest economic espionage report to Congress from the Office of the National Counterintelligence Executive, although foreign collectors will remain interested in all aspects of U.S. economic activity and technology, theyre probably most interested in the following areas: - Information and communications technology, which form the backbone of nearly every other technology;- Business information that pertains to supplies of scarce natural resources or that provides global actors an edge in negotiations with U.S. businesses or the U.S. government;- Military technologies, particularly marine systems, unmanned aerial vehicles, and other aerospace/aeronautic technologies; and- Civilian and dual-use technologies in fast-growing sectors like clean energy, health care/pharmaceuticals, and agricultural technology. None of the astronauts were able to explain the anomaly they observed in space. The Early Indicators of an Insider Threat. Premise: 2+3=5\qquad 2+3=52+3=5 The three primary methods used by the Federal Government to destroy classified documents are incineration, shredding or milling (dry process), and pulping (wet process). 0000140463 00000 n The above image on the cost of economic espionage to the U.S. can currently be seen on digital billboardscourtesy of Clear Channel and Adams Outdoor Advertisingin several regions of the country with a concentration of high-tech research and development companies, laboratories, major industries, and national defense contractors. Examples of PEI include: Foreign Intelligence Entity (FIE) is defined in DOD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private or govenmental) that conducts intelligence activities to acquire U.S. information, block or impair US intelligence collection, influence US policy, or disrupt US systems and programs. Insiders work alone. 0000006098 00000 n What are some potential insider threat indicators? L a~NM>e |5VM~A;c0jp^"!,R!`IsXTqJ(PA;p>nV=lkt$dr%. 0000044160 00000 n Pulpers, pulverizers, or shedders may be used only for the destruction of paper products. And because were now in the digital age, insiderswho not so many years ago had to photocopy and smuggle mountains of documents out of their officescan now share documents via e-mail or download them electronically on easy-to-hide portable devices. FBI, This Week: The FBI is seeing an increase in cases involving spying from foreign intelligence agencies, criminals, and others who wish America harm. 0000003647 00000 n - In Detroit, a car company employee copied proprietary documents, including some on sensitive designs, to an external hard driveshortly before reporting for a new job with a competing firm in China. 0000007556 00000 n Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

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